- TD Bank (Charlotte, NC)
- …their Compliance knowledge and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of ... enterprise as appropriate. **We are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development and initiative planning for the… more
- Lenovo (Morrisville, NC)
- …latest regulatory requirements; + Actively identify emerging and significant policy issues inNorth Americaand engage with stakeholders on issues of importance; + ... Manager , Government Relations, NA **General Information** Req #...foreign direct investment etc.; + Provide inputs and influence policy / regulatory legislations, which affect Lenovo's business;… more
- TD Bank (Charlotte, NC)
- …Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and meaningful data ... will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of the...position plays a critical role in ensuring adherence to regulatory requirements such as the Fair Credit Reporting Act… more
- Bank of America (Charlotte, NC)
- …Money Laundering (AML) Refresh - Operations Professional Markets Subject Matter Expert Manager Charlotte, North Carolina **To proceed with your application, you must ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Anti-Money-Laundering--AML--Refresh Operations-Professional-Markets-Subject-Matter-Expert- Manager \_25032845) **Job Description:** At Bank of America, we… more
- American Express (Charlotte, NC)
- …materials. + Collaborate with second line Compliance and Legal teams on policy interpretation, regulatory change implementation, and incident response. + Support ... a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes,… more
- American Express (Charlotte, NC)
- …1LOD Compliance function. + Partner with 2LOD Compliance and Legal teams for policy interpretation, regulatory developments, and incident response. + Drive the ... Express is seeking a dynamic and detail-oriented Technology and/or Cybersecurity Compliance Manager to join the First Line of Defense (1LOD) Compliance Function.… more
- Lenovo (Morrisville, NC)
- Senior Manager , Government Relations, National Security Analyst **General Information** Req # WD00089270 Career area: Legal Country/Region: United States of America ... priority for governments globally. Lenovo is seeking a Senior Manager of Government RelationsNational SecurityAnalyst help advance national securityand resiliency… more
- TD Bank (Charlotte, NC)
- …their Compliance knowledge and expertise; and assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of ... dedicated to setting new industry standards. TD Bank is seeking a Senior Manager to coordinate across Compliance Programs to proactively prepare for audit exams. The… more
- Wells Fargo (Davidson, NC)
- **About this role:** Wells Fargo is seeking a Branch Complex Senior Manager in Wealth and Investment Management as part of Wells Fargo Advisors. Learn more about our ... business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Branch Complex Senior Manager role will lead branch(es) within a market of Wells… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... policies and procedures, including the development of BSA related policy position documents, under the guidance of the BSA...and concerns of impact to the industry within the regulatory and legal environment to enable the Bank to… more